Mari Mar Sesé Abadías
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mari Mar Sesé Abadías have any sanctions?
No, Mari Mar Sesé Abadías currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mari Mar Sesé Abadías a PEP (Politically Exposed Person)?
Yes, Mari Mar Sesé Abadías is considered a PEP under the following countries' regulations:
3. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
4. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mari Mar Sesé Abadías:
| Name | Info | Source |
|---|---|---|
| Web del Partido Político Chunta Aragonesista | PEPs | ESP |